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Home > England & Wales Companies > MAXWELL WINWARD (SERVICES) LIMITED
Company Information for

MAXWELL WINWARD (SERVICES) LIMITED

F. W. SMITH, RICHES & CO. 15 WHITEHALL, WESTMINSTER, LONDON, SW1A 2DD,
Company Registration Number
06010809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxwell Winward (services) Ltd
MAXWELL WINWARD (SERVICES) LIMITED was founded on 2006-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maxwell Winward (services) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAXWELL WINWARD (SERVICES) LIMITED
 
Legal Registered Office
F. W. SMITH, RICHES & CO. 15 WHITEHALL
WESTMINSTER
LONDON
SW1A 2DD
Other companies in EC1M
 
Previous Names
MAXWELL WINWARD LIMITED14/02/2007
Filing Information
Company Number 06010809
Company ID Number 06010809
Date formed 2006-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 22:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL WINWARD (SERVICES) LIMITED
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Company Officers of MAXWELL WINWARD (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN HENNESSEY
Director 2015-08-20
ADRIAN PETER STEPHEN LUTO
Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES BARTHOLOMEW
Company Secretary 2006-11-27 2012-08-14
MARK JAMES BARTHOLOMEW
Director 2006-11-27 2012-08-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-11-27 2006-11-27
INSTANT COMPANIES LIMITED
Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN HENNESSEY KANEGLEN PROPERTIES LIMITED Director 2016-12-31 CURRENT 1980-12-08 Active
ADRIAN PETER STEPHEN LUTO J.R.G. INVESTMENTS LIMITED Director 2009-05-16 CURRENT 1965-01-11 Active
ADRIAN PETER STEPHEN LUTO WELLPOINT GROUP LIMITED Director 2008-08-08 CURRENT 2001-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-20DS01Application to strike the company off the register
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM F.W. Smith, Riches & Co. 15 Whitehall Westminster London United Kingdom
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEPHEN LUTO / 08/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HENNESSEY / 08/06/2017
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 22 Tudor Street London EC4Y 0AY
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED JUSTIN HENNESSEY
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 20 Farringdon Road London EC1M 3HE
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 100 Ludgate Hill London EC4M 7RE
2012-12-13AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK BARTHOLOMEW
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARTHOLOMEW
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01AR0127/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION FULL
2010-12-02AR0127/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BARTHOLOMEW / 01/01/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES BARTHOLOMEW / 01/01/2010
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2009-11-30AR0127/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEPHEN LUTO / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BARTHOLOMEW / 01/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES BARTHOLOMEW / 01/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION FULL
2007-12-14363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 35 BOW STREET LONDON WC2E 7AU
2007-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-14CERTNMCOMPANY NAME CHANGED MAXWELL WINWARD LIMITED CERTIFICATE ISSUED ON 14/02/07
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MAXWELL WINWARD (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL WINWARD (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXWELL WINWARD (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL WINWARD (SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXWELL WINWARD (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL WINWARD (SERVICES) LIMITED
Trademarks
We have not found any records of MAXWELL WINWARD (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL WINWARD (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MAXWELL WINWARD (SERVICES) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL WINWARD (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL WINWARD (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWELL WINWARD (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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